1
BB BIOFORTH AGROTECH LTD - now
BIOFORTH AGROTECH LTD - 2024-09-06
CAPITOWL ASSETS LTD
- 2024-08-05
14130043 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-25 ~ 2024-08-01
IIF 6 - Director → ME
Person with significant control
2022-05-25 ~ 2024-08-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
FINOWL INVESTMENTS LTD
- 2024-07-23
14127964 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2024-08-01
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
CF GRIFFIN HOLDINGS LTD - now
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ 2022-07-19
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ 2022-07-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-16 ~ 2023-09-21
IIF 12 - Director → ME
Person with significant control
2022-08-16 ~ 2023-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
FORTIS EUROPE LTD - now
PLUTUS FINANCE LTD
- 2025-09-10
14296815 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ 2025-09-03
IIF 9 - Director → ME
Person with significant control
2022-08-15 ~ 2025-09-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
PELICAN VENTURES UK LTD
- 2025-05-20
12739243GOLDBUSH VENTURES LIMITED
- 2020-08-17
12739243 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
PELICAN WEALTH MEISTER LTD
- now 12390363PETROLINE SWISS AG LTD
- 2021-10-12
12390363CAPTEGIS CAPITALS LTD. - 2020-05-18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-01-01 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
ROTHWELL GLOBAL FINANCE LTD
- now 14270778PLUTUS VENTURES LTD
- 2025-09-10
14270778INVESTOWL HOLDINGS LTD
- 2022-08-23
14270778 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-02 ~ 2025-09-02
IIF 7 - Director → ME
Person with significant control
2022-08-02 ~ 2025-10-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
SPARTAN SUISSE LTD - now
WEALTHOWL VENTURES LTD
- 2023-09-27
14127717 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-24 ~ 2023-09-21
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ 2023-09-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE